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FUSION CARNOUSTIE LIMITED - C/O Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04596361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cp Foods, Upton House Hartlebury Trading Estate
- Hartlebury
- Kidderminster
- Worcestershire
- DY10 4JB
- England C/O Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England UK
Management
- Managing Directors
- CHIRAKITCHARERN, Paisan
- MIDDLETON, James
- OHMPORNNUWAT, Pisit
- SHAW, Nicholas Charles
- Company secretaries
- LASOMBOON, Saravut
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-21
- Age Of Company 2002-11-21 21 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
- Cp Foods (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARNOUSTIE FOODS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
✓
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FUSION CARNOUSTIE LIMITED Company Description
- FUSION CARNOUSTIE LIMITED is a ltd registered in United Kingdom with the Company reg no 04596361. Its current trading status is "live". It was registered 2002-11-21. It was previously called CARNOUSTIE FOODS LIMITED. It has declared SIC or NACE codes as "46170". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at C/o Cp Foods, Upton House Hartlebury Trading Estate .
Get FUSION CARNOUSTIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fusion Carnoustie Limited - C/O Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
- 2002-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04596361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04596361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04596361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-02-20) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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legacy (2021-02-20) - GUARANTEE2
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keyboard_arrow_right 2020
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legacy (2020-01-20) - GUARANTEE2
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legacy (2020-01-20) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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legacy (2018-12-04) - GUARANTEE2
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legacy (2018-12-04) - AGREEMENT2
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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legacy (2017-11-23) - AGREEMENT2
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legacy (2017-11-22) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA
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keyboard_arrow_right 2016
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legacy (2016-11-21) - AGREEMENT2
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legacy (2016-01-06) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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legacy (2016-11-21) - GUARANTEE2
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keyboard_arrow_right 2015
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legacy (2015-12-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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keyboard_arrow_right 2014
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legacy (2014-12-18) - AGREEMENT2
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legacy (2014-12-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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legacy (2014-01-17) - GUARANTEE2
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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legacy (2012-12-18) - GUARANTEE2
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accounts-with-accounts-type-full (2012-05-09) - AA
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legacy (2012-12-18) - AGREEMENT2
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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certificate-change-of-name-company (2009-11-23) - CERTNM
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resolution (2009-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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legacy (2008-11-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-01-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 225
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legacy (2003-08-20) - 288a
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legacy (2003-08-08) - 288a
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keyboard_arrow_right 2002
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incorporation-company (2002-11-21) - NEWINC
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legacy (2002-12-23) - 288b
